Third State Pizza Holdings Limited is a private limited company situated at 12 North Bar, Banbury OX16 0TB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director.
Director Moonpal G., appointed on 21 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2022-11-25 and their previous name was Beaufort International Limited.
The latest confirmation statement was sent on 2022-12-08 and the date for the following filing is 2023-12-22. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 30 September 2024.
Office Address | 12 North Bar |
Town | Banbury |
Post code | OX16 0TB |
Country of origin | United Kingdom |
Registration Number | 11086663 |
Date of Incorporation | Tue, 28th Nov 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Last confirmation statement dated | Thu, 8th Dec 2022 |
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Moonpal G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bansols Directors Ltd that put Banbury, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Answerbuy Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Moonpal G.
Notified on | 21 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bansols Directors Ltd
12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom Company Registers |
Registration number | 03356376 |
Notified on | 28 November 2017 |
Ceased on | 21 November 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Answerbuy Limited
12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom Company Registers |
Registration number | 02150584 |
Notified on | 28 November 2017 |
Ceased on | 21 November 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Beaufort International | November 25, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||
Current Assets | 2 | 2 | |
Net Assets Liabilities | 2 | 2 | |
Other | |||
Net Current Assets Liabilities | 2 | 2 | |
Total Assets Less Current Liabilities | 2 | 2 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
Number Shares Allotted | 2 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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